Hard on the heels of the disturbing insights into the Gerald Carroll Trusts debacle sources have disclosed that the Spanish Ministry of the Interior “in concert” with the Spanish National Police in Malaga Marbella and Palma de Mallorca are understood to be “closely monitoring” Anthony Richard Clarke who is regarded as one of the “core cell high value suspects” in this case of international importance.

Further sources have confirmed that Anthony Clarke owns a large villa complex in the Costa del Sol region of southern Spain which is known to be a “pivotal platform” for a bewildering array of fraudulent offshore accounts incorporated in Gibraltar that were utilized for the embezzlement of more than two hundred and fifty million dollars of the Carroll Foundation Trust huge treasury investment holdings which were held at the Queen’s bankers Coutts & Co and Barclays Bank.

Scotland Yard “leaked” have said that the explosive FBI National Crime Agency “cross-border” criminal “standard of proof” prosecution files contain a bewildering array of forged and falsified Registry of British Ships Guernsey ownership “transfer” documentation which is “directly linked” to fraudulently incorporated UK Companies House “registered” Carroll Trust Corporations that impulsed this massive City of London bank fraud heist operation spanning three continents.

In a stunning twist it has emerged that the Carroll Marine Global and Carroll Aircraft Corporation assets encompassed more than four hundred and fifty million dollars of military-industrial and marine investment holdings which were partly held under the fiduciary administration of the Registry of British Ships Guernsey. It is understood that the British Ships Guernsey assistant registrar continues to face serious criminal allegations of conspiracy to defraud racketeering and bribery on an industrial scale.

The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Scotland Yard London under the supervision of the Commissioner Cressida Dick QPM who is known to have an intimate knowledge of this case of major public interest.